Statements: Nematollah Hosein BABAIE

Canonical ID: NK-WrAyXbEEDKT9CEFFGSBt2w · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	NEMATOLLAH HOSEIN BABAIE	eng	us_sam_exclusions	`usgsa-s4mrdvjnl`	2024-06-14
`Person:name`	BABAIE, Nematollah Hosein		us_trade_csl	`ofac-29811`	2024-05-07
`Person:name`	Nematollah Hosein BABAIE	eng	us_ofac_sdn	`ofac-29811`	2023-04-20